Powell Transport Limited

Powell Transport Limited, a registered company, was registered on 07 Dec 1970. 9429040585031 is the NZ business number it was issued. "Freight forwarding service - road" (ANZSIC I529230) is how the company is categorised. The company has been supervised by 7 directors: Peter Branford Coote - an active director whose contract began on 20 Jul 1987,
George Hori Kerei Mahuta - an active director whose contract began on 05 Dec 2016,
Thomas Noel Coote - an active director whose contract began on 17 Jul 2018,
Matthew Brendon Draper - an inactive director whose contract began on 17 Mar 2020 and was terminated on 01 Jul 2022,
Graham Kenneth Hong - an inactive director whose contract began on 20 Jul 1987 and was terminated on 31 Jan 2017.
Updated on 16 Apr 2024, our database contains detailed information about 4 addresses this company uses, namely: 18 Crescent Road, Parnell, Auckland, 1052 (records address),
18 Crescent Road, Parnell, Auckland, 1052 (shareregister address),
553 Patumahoe Road, Pukekohe, Auckland, 2678 (physical address),
553 Patumahoe Road, Pukekohe, Auckland, 2678 (registered address) among others.
Powell Transport Limited had been using 17 Nelson Street, Pukekohe, Auckland as their registered address up until 14 Jun 2021.
One entity owns all company shares (exactly 100000 shares) - Chester Perry Securities Limited - located at 1052, Parnell, Auckland.

Other active addresses

Address #4: 18 Crescent Road, Parnell, Auckland, 1052 New Zealand

Records & shareregister address used from 29 Mar 2023

Previous addresses

Address #1: 17 Nelson Street, Pukekohe, Auckland, 2120 New Zealand

Registered & physical address used from 30 Mar 2020 to 14 Jun 2021

Address #2: 17-23 Nelson Street, Pukekohe New Zealand

Physical address used from 01 Aug 2007 to 30 Mar 2020

Address #3: 17 Nelson Street, Pukekohe New Zealand

Registered address used from 30 Apr 2002 to 30 Mar 2020

Address #4: 4th Floor, 164 Parnell Road, Auckland 1

Registered address used from 10 Jul 2001 to 30 Apr 2002

Address #5: 5th Floor, 60 Parnell Road, Auckland 1

Physical address used from 01 Jul 1997 to 01 Aug 2007

Address #6: 4th Floor, 164 Parnell Road, Auckland 1

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #7: Nelson Street, Pukekohe, Auckland

Registered address used from 15 Dec 1996 to 10 Jul 2001

Previous Shareholders

Ultimate Holding Company

Peter Branford Coote - Director

Appointment date: 20 Jul 1987

George Hori Kerei Mahuta - Director

Appointment date: 05 Dec 2016

Thomas Noel Coote - Director

Appointment date: 17 Jul 2018

Matthew Brendon Draper - Director (Inactive)

Appointment date: 17 Mar 2020

Termination date: 01 Jul 2022

Graham Kenneth Hong - Director (Inactive)

Appointment date: 20 Jul 1987

Termination date: 31 Jan 2017

Richard Fredrick Powell - Director (Inactive)

Appointment date: 20 Jul 1987

Termination date: 30 Nov 2016

Isobel Marjorie Powell - Director (Inactive)

Appointment date: 20 Jun 1986

Termination date: 13 Aug 2015